Feather River Charter School

Regular Scheduled Board Meeting

Date and Time

Tuesday May 24, 2022 at 5:30 PM PDT

Location

Join Zoom Meeting

https://sequoiagrove-org.zoom.us/j/4075258260

Meeting ID: 407 525 8260

Passcode: 546272

One tap mobile

+14086380968,,4075258260# US (San Jose)

+16699006833,,4075258260# US (San Jose)

Dial by your location

+1 408 638 0968 US (San Jose)

+1 669 900 6833 US (San Jose)

+1 253 215 8782 US (Tacoma)

+1 346 248 7799 US (Houston)

+1 301 715 8592 US (Washington DC)

+1 312 626 6799 US (Chicago)

+1 646 876 9923 US (New York)

Meeting ID: 407 525 8260

Find your local number: https://sequoiagrove-org.zoom.us/u/kcv9bkellW

“Meeting held pursuant to Government Code 54953 and emergency findings previously adopted by the Board”

Agenda

     
I. Opening Items
  A. Record Attendance/Establish Quorum
  B. Approval of Resolution to Continue Meeting Virtually per AB361
   
  C. Call the Meeting to Order
  D. Approval of Consent Agenda
   

Consent Agenda - Consideration for Action - One motion and vote will enact all consent agenda items that are routine in nature

 

  1. Approval of the Agenda
  2. Approval of the Minutes from April 26, 2022 Regular Board Meeting
  3. Approval of School/Parent/Student Compact 2022-2023
  4. Approval of Universal Pre-Kindergarten Plan 2022-2023
  5. Staff Health Benefits 2022-2023
  6. Pathways Renewal Contract 2022-2023
  7. Board on Track Renewal Contract 2022-2023
  8. Charter Safe Renewal 

 

 

   
   
   
   
   
   
   
   
  E. Public Comments on Non-Agenda Items
  F. Presentation of Executive Director's Report
   
II. Governance
  A. Approval of Nomination of Board Member #3: Juina Carter
  B. Approval of Nomination of Board Member #4: Nick Wavrin
  C. Approval of Nomination of Board Member #5: Matt Tozer
III. Finances
  A. Approval of April Financials
   
  B. Approval of Executive Director MOU
   
IV. Governance
  A. Approval of Board Calendar 2022-2023
   
  B. Approval of New June Board Meeting Dates
   
  • NEW Regular GB Meeting on Monday, June 6 at 5:00 PM which will be Public Hearing for LCAP and Budget Overview for Parents 
  • Reschedule Regular GB Meeting: From June 1 to Tuesday, June 7 at 5:00 PM: approve LCAP, BOP, and Budget
  C. Board Evaluation
   
V. Closing Items
  A. Board Requests for Future Agenda Items
  B. Announcement of Next Regular Scheduled Board Meeting
   

The Next Regular Scheduled Board Meeting is June 1, 2022 at 5:00 PM. 

  C. Adjourn Meeting